Report: #848178

Complaint Review: Compliance Services

  • Submitted: Sat, March 03, 2012
  • Updated: Sat, March 03, 2012
  • Reported By: Walda — New Port Richey Florida U.S.A.
  • Compliance Services
    400 Capital Cir SE Postal Mail Box 18321
    Tallahassee, Florida
    United States of America

Compliance Services Attempted to get $125 for a service that is a scam. The so-called "Annual Minutes Requirement Statement" is NOT required by the state of Florida Tallahassee, Florida

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I received an "Annual Minutes Requirement Statement (CS Form MIN-FL12) in the mail requesting me to fill out and submit the form, along with a check for $125.00 to Compliance Services. According to the State of Florida, this is not required of any businesses, and is a scam that continues to be perpetrated in Florida.

Google 'compliance services tallahassee" and get the reports on this fraudulent activity. Fortunately, I Googled it before sending them any money!
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This report was posted on Ripoff Report on 03/03/2012 12:51 PM and is a permanent record located here: The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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